The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mckeever, Luke
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Blaydon, Ian Christopher
    Lawyer born in May 1969
    Individual (9 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Carswell, Adam Peter
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    18, St. Swithin's Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 14
  • 1
    Gill, Sarbjit Singh
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Ballantine, Guy Hugh Waverley
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Isaacs, Stephen Alfred
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Qureshi, Amir
    Chief Executive born in September 1968
    Individual (7 offsprings)
    Officer
    2018-02-16 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Reed, Raymond
    Director born in August 1941
    Individual
    Officer
    ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Reed, Pamela Acaccia
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2018-02-16
    OF - Director → CIF 0
    Mrs Pamela Reed
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2018-01-25 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Reed, Beverley
    Individual (1 offspring)
    Officer
    2017-05-20 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 8
    Brosens, Greetje Leo Amanda
    International Managing Director born in December 1971
    Individual (11 offsprings)
    Officer
    2018-02-16 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Reed, Debbie
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    ~ 2018-02-16
    OF - Director → CIF 0
  • 10
    Reed, Heather
    Individual
    Officer
    2017-05-20 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 11
    Reed, Jamie
    Individual
    Officer
    2017-05-20 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 12
    Reed, Doreen
    Director born in August 1942
    Individual
    Officer
    ~ 2018-02-16
    OF - Director → CIF 0
    Reed, Doreen
    Individual
    Officer
    ~ 2018-02-16
    OF - Secretary → CIF 0
  • 13
    Newbegin, Timothy Philip
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2024-10-14
    OF - Director → CIF 0
  • 14
    Reed, Martin
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    ~ 2018-02-16
    OF - Director → CIF 0
    Mr Martin Reed
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2018-01-25 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RAYMOND REED EXECUTIVE SERVICES LIMITED

Previous name
HECTICTINT LIMITED - 1987-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RAYMOND REED EXECUTIVE SERVICES LIMITED
    Info
    HECTICTINT LIMITED - 1987-02-10
    Registered number 02085623
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL
    Private Limited Company incorporated on 1986-12-22 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • RAYMOND REED EXECUTIVE SERVICES LIMITED
    S
    Registered number 02085623
    18, Oxford Road, Marlow, England, SL7 2NL
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
    Privaty Company Limited By Shares in Companies House, England
    CIF 2
  • RAYMOND REED EXECUTIVE SERVICES LIMITED
    S
    Registered number 02085623
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
    Private Limited Company By Shares in Uk Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THOMAS UK SPORT LIMITED - 2013-09-13
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ 2018-02-16
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-02-16
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.